Newland Facilities Management Limited

Company Name	Newland Facilities Management Limited
Directors	Christopher Charles Withers Towne and Natasha Barley
Company Status	Active
Company Number	04675544
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Christopher Charles Withers Towne
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Secretary Name	Mr Christopher Charles Withers Towne
Status	Current
Appointed	11 November 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Director Name	Mrs Natasha Barley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(20 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Director Name	Stephen Mark Kelly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Chartered Accountant
Correspondence Address	79 Ferriby Road Hessle East Yorkshire HU13 0HU

Director Name	Mr Ian Frederick Scott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 week, 2 days after company formation)
Appointment Duration	8 years, 12 months (resigned 28 February 2012)
Role	Departmental Manager
Country of Residence	England
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Secretary Name	Stephen Mark Kelly
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Chartered Accountant
Correspondence Address	79 Ferriby Road Hessle East Yorkshire HU13 0HU

Director Name	Deanne Marie Thomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Secretary Name	Deanne Marie Thomas
Nationality	British
Status	Resigned
Appointed	04 May 2006(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Director Name	Mr Mark John Thundercliffe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2022(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 July 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Francis Reckitt House Newland Hull HU6 7RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01482 305740
Telephone region	Hull

Location

Registered Address	Francis Reckitt House Newland Hull HU6 7RJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	University
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
21 February 2018	Change of details for Sailors Childrens Society as a person with significant control on 1 July 2016 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
2 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
7 September 2014	Full accounts made up to 31 March 2014 (10 pages)
7 September 2014	Full accounts made up to 31 March 2014 (10 pages)
10 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Termination of appointment of Ian Scott as a director (1 page)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Termination of appointment of Ian Scott as a director (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 July 2012	Termination of appointment of Ian Scott as a director (2 pages)
2 July 2012	Termination of appointment of Ian Scott as a director (2 pages)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
15 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 March 2010	Director's details changed for Deanne Marie Thomas on 24 February 2010 (2 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Ian Frederick Scott on 24 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Deanne Marie Thomas on 24 February 2010 (1 page)
3 March 2010	Secretary's details changed for Deanne Marie Thomas on 24 February 2010 (1 page)
3 March 2010	Director's details changed for Deanne Marie Thomas on 24 February 2010 (2 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Ian Frederick Scott on 24 February 2010 (2 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 May 2009	Return made up to 24/02/09; full list of members (3 pages)
26 May 2009	Return made up to 24/02/09; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 October 2008	Return made up to 24/02/08; no change of members (7 pages)
16 October 2008	Return made up to 24/02/08; no change of members (7 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 24/02/07; full list of members (2 pages)
21 March 2007	Return made up to 24/02/07; full list of members (2 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Return made up to 24/02/06; full list of members (2 pages)
6 March 2006	Return made up to 24/02/06; full list of members (2 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 24/02/05; full list of members (7 pages)
10 March 2005	Return made up to 24/02/05; full list of members (7 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 24/02/04; full list of members (7 pages)
4 March 2004	Return made up to 24/02/04; full list of members (7 pages)
18 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
18 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 September 2003	Company name changed dramatitan LIMITED\certificate issued on 15/09/03 (2 pages)
15 September 2003	Company name changed dramatitan LIMITED\certificate issued on 15/09/03 (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
24 February 2003	Incorporation (17 pages)
24 February 2003	Incorporation (17 pages)

Newland Facilities Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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